Financial Crime Jobs in Scotland by City
Edinburgh
(52 postings)
Financial Regulatory...; Hybrid Financial Crime...
Glasgow
(34 postings)
Senior Financial Crime...; Crypto Fraud...
Daliburgh
(6 postings)
Financial Crime Support...; Compliance Officer -...
Hamilton
(6 postings)
Compliance Manager,...; Compliance Officer &...
Midlothian
(4 postings)
Managing Principal -...; Financial Regulatory...
Stirling
(4 postings)
Group Financial Crime...; Group Financial Crime...
Penicuik
(3 postings)
AML Investigator; KYC & AML Specialist -...
Aberdeen
(2 postings)
FCA Head of Compliance;...; FCA Head of Compliance;...
Cumbernauld
(2 postings)
FCA Head of Compliance;...; FCA Head of Compliance;...
today
1.
AML Investigator
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime, Financial Compliance, Risk Manager/Analyst, Financial Advisor / Consultant)
Location: City of Edinburgh - Are you looking for a new career opportunity where you can use and develop your expertise in Financial...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... AML Investigator JobListing for: Fairygodboss |
today
2.
FCA Head of Compliance; SMF
Job in
Cumbernauld, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: FCA Head of Compliance (SMF16/17) - Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer Job...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... FCA Head of Compliance; SMF JobListing for: Mphasis |
today
3.
Group Financial Crime Risk and Controls Manager
Job in
Stirling, Scotland, UK
Finance & Banking (Risk Manager/Analyst, Financial Crime, Financial Compliance, Regulatory Compliance Specialist)
## Group Financial Crime Risk and Controls Manager Apply: - London: - Stirling: - Edinburgh: - Bath: - Full time: - Posted Today: - End...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Group Financial Crime Risk and Controls Manager JobListing for: M&GPrudential |
today
4.
AML Investigator
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime, Financial Compliance, Risk Manager/Analyst, Financial Advisor / Consultant)
Location: City of Edinburgh - Are you looking for a new career opportunity where you can use and develop your expertise in Financial...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... AML Investigator JobListing for: Fairygodboss |
today
5.
Group Financial Crime Risk and Controls Manager
Job in
Edinburgh, Scotland, UK
Finance & Banking (Risk Manager/Analyst, Financial Crime, Financial Compliance, Regulatory Compliance Specialist)
Location: City of Edinburgh - ## Group Financial Crime Risk and Controls Manager Apply: - London: - Stirling: - Edinburgh: - Bath: - Full...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Group Financial Crime Risk and Controls Manager JobListing for: M&GPrudential |
today
6.
FCA Head of Compliance; SMF
Job in
Edinburgh, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: FCA Head of Compliance (SMF16/17) - Location: City of Edinburgh - Head of Compliance, Compliance Oversight & Money...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... FCA Head of Compliance; SMF JobListing for: Mphasis |
today
7.
FCA Head of Compliance; SMF
Job in
Aberdeen, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: FCA Head of Compliance (SMF16/17) - Location: Aberdeen City - Head of Compliance, Compliance Oversight & Money Laundering...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... FCA Head of Compliance; SMF JobListing for: Mphasis |
today
8.
AML Investigator
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Compliance, Financial Crime, Risk Manager/Analyst, Financial Advisor / Consultant)
Job Description - Are you looking for a new career opportunity where you can use and develop your expertise in Financial Crime? - Are you...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... AML Investigator JobListing for: JPMorganChase |
today
9.
Anti- Laundering Analyst
Job in
Edinburgh, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Eden Scott is delighted to be partnering with a well - established Legal organisation to recruit an AML Analyst to join their Financial...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Anti- Laundering Analyst JobListing for: Eden Scott |
today
10.
Assistant Sanctions Manager - Advisory & Decisioning
Job in
Glasgow, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
End Date Monday 21 September 2026 - Salary Range - 44,901 - 49,890 - We support flexible working – for more information on flexible...
Over 40 million job seekers visit neuvoo every month, making us one of the largest candidate pools online. Our goal is... Assistant Sanctions Manager - Advisory & Decisioning JobListing for: Lloyds Banking Group |
today
11.
Managing Principal - Financial Crime Transformation - AML Investigations, Sanctions & Fraud
Job in
Midlothian, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance)
Managing Principal / Director – Financial Crime Transformation (AML, Sanctions & Fraud) - Location: - London (Hybrid) | Practice Area:...
Over 40 million job seekers visit neuvoo every month, making us one of the largest candidate pools online. Our goal is... Managing Principal - Financial Crime Transformation - AML Investigations, Sanctions & Fraud JobListing for: Capco |
1 day ago
12.
Management Consultant - AML Investigations, Sanctions & Fraud
Job in
Midlothian, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Banking & Finance, Financial Crime, Financial Compliance)
Sanctions & Fraud Transformation Consultant / Senior Consultant - Location: - Edinburgh / Glasgow (Hybrid) | Practice Area: - ...
Over 40 million job seekers visit neuvoo every month, making us one of the largest candidate pools online. Our goal is... Management Consultant - AML Investigations, Sanctions & Fraud JobListing for: Capco |
1 day ago
13.
AML Investigator
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Compliance, Financial Crime, Risk Manager/Analyst, Financial Advisor / Consultant)
Location: City of Edinburgh - Job Description - Are you looking for a new career opportunity where you can use and develop your expertise...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... AML Investigator JobListing for: JPMorganChase |
2 days ago
14.
Assistant Sanctions Manager - Advisory & Decisioning
Job in
Glasgow, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
End Date Monday 21 September 2026 - Salary Range £44,901 - £49,890 - We support flexible working – for more information on flexible...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Assistant Sanctions Manager - Advisory & Decisioning JobListing for: Lloyds Bank plc |
2 days ago
15.
AML Investigator
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime, Financial Compliance, Financial Advisor / Consultant, Risk Manager/Analyst)
Location: City of Edinburgh - Are you looking for a new career opportunity where you can use and develop your expertise in Financial...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... AML Investigator JobListing for: JPMorgan Chase & Co. |
2 days ago
16.
Group Financial Crime Compliance Data Manager; FTC)
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime)
Position: Group Financial Crime Compliance Data Manager (12 month FTC) - Location: City of Edinburgh - At M&G, our purpose is to give...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Group Financial Crime Compliance Data Manager; FTC) JobListing for: M&G |
3 days ago
17.
Compliance Officer - Guernsey
Job in
Daliburgh, Scotland, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Our Fund client is seeking to appoint a Compliance Officer. - This position ensures that client entities meet all regulatory obligations...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Compliance Officer - Guernsey JobListing for: jobs.jerseyeveningpost.com-job boards |
3 days ago
18.
AML Compliance Manager, Funds Services
Job in
Hamilton, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Introduction - At Artex, we reimagine what risk management can be and we do it with bold thinking, deep expertise, and an unwavering...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... AML Compliance Manager, Funds Services JobListing for: Arthur J. Gallagher & Co. (AJG) |
3 days ago
19.
Compliance Manager, Law/Legal
Job in
Hamilton, Scotland, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Compliance Manager, Law/Legal JobListing for: Prudential Hong Kong Limited |
3 days ago
20.
Financial Crime Support Analyst; Level 3
Job in
Daliburgh, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Position: Financial Crime Support Analyst (Level 3) - Our client is seeking a Financial Crime Support Analyst (Level - 3) to join their...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Financial Crime Support Analyst; Level 3 JobListing for: Itchyfeet Recruitment Agency |